Custom Truck One Source (CTOS) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. Eastern Time in a virtual format to enhance stockholder participation.

• Agenda and rules of conduct were made available for download during the meeting.

• Notice of the meeting was mailed on April 28th, 2026, in accordance with company bylaws.

Board and executive committee updates

• Three nominees, Paul Bader, Mark Ein, and David Glatt, stood for re-election as directors.

• The remainder of the Board includes Marshall Heinberg, Mary Jackson, Ryan McMonagle, Georgia Nelson, Fred Ross, Louis Samson, and David Wolf.

Shareholder proposals

• Two management proposals were presented: election of three directors and ratification of the auditor.

• No other nominations or proposals were submitted to the corporate secretary.